# PhishDestroy threat dossier — balaptotoplay.com
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Fetched:   2026-07-23 22:06:27 UTC
Canonical: https://phishdestroy.io/domain/balaptotoplay.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      207.89.22.11 (SG, Singapore)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Hexo TechnologyLLC
Registrar:       NAMECHEAP INC
Nameservers:     alberto.ns.cloudflare.com, nelly.ns.cloudflare.com
Registered:      2026-06-11
Expires:         2027-06-11
Page title:      Blocked Message
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: cb2f23be06080720b481d4d0a8fe83c85c665d1e43de2b2ecedf656a84515db1

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-22 19:58:30 UTC (by PhishDestroy tracker)
First reported:    2026-07-22 18:04:46 UTC (abuse notice filed)
Last verified:     2026-07-23 20:20:21 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f8afa-3bea-76c9-8e00-f223b1c190fe/
URLQuery:         https://urlquery.net/report/b1daa4d1-3460-44f1-9292-2abd835ccac4
Wayback Machine:  https://web.archive.org/web/*/balaptotoplay.com
crt.sh CT logs:   https://crt.sh/?q=%25.balaptotoplay.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=balaptotoplay.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/balaptotoplay.com
URLhaus:          https://urlhaus.abuse.ch/host/balaptotoplay.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-22 19:59:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

balaptotoplay.com Fake Betting Portal Alert

Analysis of the domain balaptotoplay.com indicates it is an active phishing infrastructure targeting online betting or gaming users. Registered on June 11, 2026, through NAMECHEAP INC, the domain remains operational as of July 22, 2026, resolving to the IP address 207.89.22.11. Infrastructure analysis reveals the use of Cloudflare nameservers (alberto.ns.cloudflare.com and nelly.ns.cloudflare.com), a common tactic to obscure hosting details and evade takedowns. Only one of 95 security vendors on VirusTotal currently flags this domain, suggesting limited detection at this stage, though it appears on at least one security blocklist and is explicitly blocked by PhishDestroy.

The domain's exact content and targeted brand have not been fully analyzed, but its naming convention suggests an attempt to impersonate a legitimate betting or gaming platform. No SSL certificate details, HTTP response codes, or page titles are currently available to confirm the specific lure or scam category. Defenders should treat this domain as high-risk due to its recent registration, use of anonymization services, and presence on blocklists.

Monitoring for additional detections, particularly from endpoint protection and email security vendors, is recommended. If the domain is encountered in corporate or user traffic, it should be blocked immediately, and any associated credentials or interactions should be treated as compromised. Further investigation into the hosting IP (207.89.22.11) may reveal additional linked infrastructure or campaigns.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260722-ABD7B3
TLS cert SHA-256:      cb2f23be06080720b481d4d0a8fe83c85c665d1e43de2b2ecedf656a84515db1

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/balaptotoplay.com/
JSON API:          https://api.destroy.tools/v1/check?domain=balaptotoplay.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 188,952 domains (58,601 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io